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CLM Engineering (Overseas) Limited

CLM Engineering (Overseas) Limited is a dissolved company incorporated on 18 November 1994 with the registered office located in London, City of London. CLM Engineering (Overseas) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (25 days ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02992285
Private limited company
Age
30 years
Incorporated 18 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1964
Director • Group Finance Director • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Construction Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Oil, Gas & Process (Overseas) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Richard Costain Limited
Helen Margaret Willis and Susannah Natalie Taylor are mutual people.
Active
Costain Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Lysander Services Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£589.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£589.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
25 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Maria Singleterry Resigned
9 Months Ago on 29 Nov 2024
Nicole Ann Geoghegan Appointed
9 Months Ago on 29 Nov 2024
Ms Helen Margaret Willis Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Engineering & Construction Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
David Roy Taylor Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Statement by Directors
Submitted on 3 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 3 Jan 2025
Statement of capital on 3 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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